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All Comments (21)

Kay
0

Received a call from 888-561-8862 identified as TD Bank, Flor and asking for the last four digits of my social security. I explained that I am not comfortable giving that info out and that I will contact my local bank. After I hung up, I called back, and they gave me a first name and ID number - I said the same thing and while waiting, message was "this is an attempt to collect a debt" but when she spoke to me, it wasn't a debt - first red flag. Then I said I still was not comfortable giving out my info and the woman said look on the back of my card for another number 888-561-8861 - one digit off from initial number. Called the bank, they checked my numerous accounts - nothing flagged on my accounts. The bank manager was going to call the number and find out what it is and if it is a scam which we seriously think it is, she will report it. I explained to Bank Mgr what all the other comments were - thank you all for looking out for us!

Caller: TD Bank SCAM
Melania
0

Said her name is GRACE RYAN & to call her office immediately! Wages & Banking information has been directly connected to my social security number, but the FEDERAL GOVERNMENT doesn't allow her to leave specific information.

Caller: Grace Ryan
Coop
0

1/31/2017 Called and said I was past due on my Citi Bank card. Wanted full number of that card and full social security number. I told them no way, you should have that on your file. They put me on hold and I hung up. Reported this to the police immediately.

Caller: This number
Anonymous
0

Not a SPAM call. I called the TD main number to verify and they said it was a valid number for their Collections Dept

Caller: TD Bank VISA
Anonymous
0

They call at 5 times aday never leaves message I am really tired of this and no mname shows up on caller ID so I don't ever answer then leaves no message ever

Anonymous
0

imagine55: Update from 2/27/2016
This number still continues to call occasionally. They still ask for my daughter who continues to use TD services. Every time she goes to the bank she asks about her accounts (which are in good standing) and she continues to complain to them about this number but TD has yet to do anything about it.

delg23
0

Yea this is legit, TD Bank calling for payment. I logged into my account and saw I in fact was late on my payment.

Caller: TD Bank
Rolling my eyes
0

Just to let you paranoid yokels know this is the number for TD Bank's credit card collections department. If you are getting calls from this number you or someone at your house didnt pay your credit card bill. If you dont have a TD credit card and are still getting calls you might have had your identity stolen, stop in at a branch and have them call the card services dept. to get it resolved.

Caller: TD Bank
Anonymous
0

Received a call after booking a flight online through Southwest Airlines using a Citibank Master Card.

imagine55
0

888-561-8862 Calls several times a day for two weeks now. Leaves no messages. Fed up so I finally answered. Asked for my daughter who was at work. Said he was TD bank. Asked if there was problems with her accounts. He said it was against the law to tell me. Told him it wasn't just to say yes or no because she's going to TD after work. Long story short - - S C A M.

Anonymous
0

wants banking info over the phone

feed up witj scum
0

this is a scam!!!! called my bank and they said they would never do this, so dont give any info, to anyone who calls, I have nothing at any bank, will be sending this to the states attorney,

Caller: unknow
Anonymous
0

Calls but no one there when I answer. No ID and is happening days in a row now.

ejm
0

no one there when I answer, hang up when answer machine picks up, no messages....calls 3-4 times a day every day for several weeks now!!!

mike gee
0

td bank looking for my son spam call. has no td account.

Caller: +1 888-561-8862
sue
0

3 calls in 3 days. 2 evening 1 am. caller not id. cannot believe td bank would use anon calling for any purpose. have seen no acknowledgement of these calls from td bank, also have seen no comment from that bank refuting these calls. the usual rule applies - no id, no answer. no message, no call back.

Caller: unknown
Anonymous
0

Automatic harassment

Caller: TD banknorth
Anonymous
0

Credit card

Caller: TD banknorth
FCC Complaint
0

This company has also repeatedly called me on 05/19/2012, 05/20/2012 & 05/21/2012. Identified as Citi - as in Citibank, but then said they were with TD Bank and I had an overdue balance. Asked me for my checking account routing and account number to pay my bill over the phone.

Caller: Citi / TD Bank
FCC Complaint
0

TD Bank

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Recent Complaint Activity for (888) 561-8862

An suggested caller name as TD Bank SCAM
06/13/19 05:51 AM
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